Company Information
CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
500,000
Authorised Capital
525,000
Directors
Kalyan Kumar Shroff
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kaushal Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Amit Gupta
Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Agarwala
Director
about 20 years ago
about 20 years ago
Prabir Kumar Sil
Director
over 37 years ago
over 37 years ago
Documents
Form ADT-1-09102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form AOC-4-10062020_signed
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-29102018_signed marked as defective by Registrar on 20-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 20-03-2020
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 20-03-2020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form DIR-12-06092016_signed
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
